| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE FRANCES LAITY / 24/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH KATHLEEN TAYLOR / 30/12/2021 |
| 2022-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MCNAUGHTON-JAMES |
| 2021-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MARYA CURNOW / 29/10/2021 |
| 2021-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH KATHLEEN TAYLOR / 19/11/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH MCNAUGHTON-JAMES / 10/03/2021 |
| 2021-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE JANE PEERS |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MS SARAH KATHLEEN TAYLOR |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-12-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH TAYLOR |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETTE CAROLYN GEORGE / 12/02/2019 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERENA COLLINS |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS SERENA CLARE COLLINS |
| 2016-10-04 |
update statutory_documents SECRETARY APPOINTED MRS SARAH TAYLOR |
| 2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH MCNAUGHTON-JONES / 21/09/2016 |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNE FRANCES LAITY |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW FLETCHER |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN SARGEANT |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS JULIETTE CAROLYN GEORGE |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ANNE TAYLOR |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA SIAN TRUDGEON |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ELIZABETH MCNAUGHTON-JONES |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED REV NIGEL GEOFFREY MARNS |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER OPIE |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN NICHOLAS |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-12 |
update statutory_documents 29/03/16 NO MEMBER LIST |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE GEORGE |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MISS ZOE MARYA CURNOW |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANNE OPIE |
| 2015-04-13 |
update statutory_documents SECRETARY APPOINTED MRS KAREN LOUISE NICHOLAS |
| 2015-04-13 |
update statutory_documents 29/03/15 NO MEMBER LIST |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MACFARLANE |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE CURNOW |
| 2014-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE KAREN GEORGE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELPHYNE DAVIES |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL RICHARDS |
| 2014-09-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-08 |
update statutory_documents 29/03/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-07-11 |
update statutory_documents ADOPT ARTICLES 02/05/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-06-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2013-04-17 |
update statutory_documents 29/03/13 NO MEMBER LIST |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN LILILAN MACFARLANE |
| 2013-03-15 |
update statutory_documents SECRETARY APPOINTED MISS ZOE MARYA CURNOW |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVIS |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-09 |
update statutory_documents 29/03/12 NO MEMBER LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 29/03/11 NO MEMBER LIST |
| 2010-10-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-23 |
update statutory_documents 29/03/10 NO MEMBER LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DELPHYNE KAY DAVIES / 31/12/2009 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/09 |
| 2008-10-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RICHARDS / 01/01/2008 |
| 2008-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/08 |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/07 |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/06 |
| 2006-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/05 |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/04 |
| 2003-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/03 |
| 2003-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/02 |
| 2001-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/01 |
| 2001-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/00 |
| 1999-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/99 |
| 1998-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/98 |
| 1998-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1998-01-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 01/06/97 TO 31/12/96 |
| 1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/97 |
| 1996-10-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/06 |
| 1996-07-24 |
update statutory_documents ADOPT MEM AND ARTS 14/06/96 |
| 1996-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |